Brickitte Limited

Company Name	Brickitte Limited
Company Status	Dissolved
Company Number	04751299
Category	Private Limited Company
Incorporation Date	1 May 2003(21 years ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Willem Schalk Van Heerden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	01 May 2013(10 years after company formation)
Appointment Duration	2 years, 5 months (closed 27 October 2015)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Postnet Suite #382 Private Bag X0001 0260 Ifafi South Africa

Secretary Name	CJB Secretarial Ltd (Corporation)
Status	Closed
Appointed	16 April 2007(3 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 October 2015)
Correspondence Address	87c St Augustine Road London NW1 9RR

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2008)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Gpo Box 244 Old Mill Road Pereybere Mauritius

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	25 July 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 2007)
Correspondence Address	2nd Floor Fintex House 19 Golden Square London W1F 9HD

Location

Registered Address	Withehall House 2nd Floor 41 Whitehall London SW1A 2BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500 at £1	Shinewell Enterprises LTD 50.00% Ordinary
500 at £1	Three Crowns Trading Corp 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,115
Cash	£43
Current Liabilities	£8,370

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
3 July 2015	Application to strike the company off the register (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (4 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (4 pages)
22 October 2014	Registered office address changed from 87C St Augustine Road London NW1 9RR to Withehall House 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (4 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (4 pages)
21 January 2014	Director's details changed for Mr Willem Schalk Van Heerden on 1 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Willem Schalk Van Heerden on 1 January 2014 (2 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 May 2013	Termination of appointment of Stephen Kelly as a director (1 page)
3 May 2013	Appointment of Mr Willem Schalk Van Heerden as a director (2 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 May 2011	Director's details changed for Mr Stephen John Kelly on 22 April 2011 (2 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
20 May 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
11 May 2009	Secretary's change of particulars / cjb secretarial LTD / 21/03/2009 (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from fintex house 2ND floor 19 golden square london W1F 9HD (1 page)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 May 2008	Return made up to 01/05/08; full list of members (3 pages)
11 February 2008	New director appointed (6 pages)
5 February 2008	Director resigned (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
17 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
5 December 2006	Director's particulars changed (1 page)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 May 2006	Return made up to 01/05/06; full list of members (2 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 June 2005	Return made up to 01/05/05; full list of members (2 pages)
6 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 August 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 June 2004	Return made up to 01/05/04; full list of members (5 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Director resigned (2 pages)
29 August 2003	Secretary resigned (2 pages)
29 August 2003	Ad 25/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 August 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 August 2003	Â£ nc 1000/10000 25/07/03 (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 788-790 finchley road london NW11 7TJ (1 page)
1 May 2003	Incorporation (16 pages)

Brickitte Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London